PSSHLPS NO 3 LIMITED

Company Documents

Date	Description
26/08/2526 August 2025 New	Micro company accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
13/03/2513 March 2025	Micro company accounts made up to 2024-03-31 View Document
09/01/259 January 2025	Confirmation statement made on 2025-01-09 with updates View Document
06/01/256 January 2025	Certificate of change of name View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
25/01/2425 January 2024	Confirmation statement made on 2024-01-09 with updates View Document
25/01/2425 January 2024	Termination of appointment of Edward Brian Edgar-Gibson as a director on 2023-12-14 View Document
17/11/2317 November 2023	Micro company accounts made up to 2023-03-31 View Document
02/10/232 October 2023	Satisfaction of charge 034904970002 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/01/2310 January 2023	Confirmation statement made on 2023-01-09 with no updates View Document
11/11/2211 November 2022	Termination of appointment of David John Francis Rickwood as a director on 2022-11-11 View Document
28/10/2228 October 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
28/03/2228 March 2022	Micro company accounts made up to 2021-03-31 View Document
26/01/2226 January 2022	Confirmation statement made on 2022-01-09 with no updates View Document
26/01/2226 January 2022	Appointment of Ms Samantha Jane Daniels as a director on 2021-12-15 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
29/03/2129 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
10/03/2110 March 2021	APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH View Document
10/03/2110 March 2021	CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES View Document
10/03/2110 March 2021	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WETHERALL View Document
11/01/2111 January 2021	DIRECTOR APPOINTED MR LEIGH ROBIN SMITH View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View Document
15/12/1915 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, SECRETARY ANGELA CAIGER View Document
15/04/1915 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANGELA CAIGER View Document
11/02/1911 February 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View Document
22/01/1822 January 2018	CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View Document
12/12/1712 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
09/01/179 January 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View Document
08/12/168 December 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEAL View Document
17/02/1617 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 034904970002 View Document
08/02/168 February 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HENLEY View Document
29/01/1629 January 2016	DIRECTOR APPOINTED MR STEPHEN HOWARD NEAL View Document
26/01/1626 January 2016	Annual return made up to 9 January 2016 with full list of shareholders View Document
07/01/167 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR IAIN FERRIE View Document
14/01/1514 January 2015	Annual return made up to 9 January 2015 with full list of shareholders View Document
22/12/1422 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
21/07/1421 July 2014	ADOPT ARTICLES 12/03/2012 View Document
24/01/1424 January 2014	Annual return made up to 9 January 2014 with full list of shareholders View Document
24/12/1324 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
07/08/137 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 26/07/2013 View Document
26/03/1326 March 2013	CURRSHO FROM 30/04/2013 TO 31/03/2013 View Document
19/02/1319 February 2013	Annual return made up to 9 January 2013 with full list of shareholders View Document
02/01/132 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View Document
03/12/123 December 2012	ADOPT ARTICLES 12/03/2012 View Document
31/10/1231 October 2012	ADOPT ARTICLES 12/03/2012 View Document
28/05/1228 May 2012	12/03/12 STATEMENT OF CAPITAL GBP 50000.000000 View Document
28/05/1228 May 2012	SUB-DIVISION 12/03/12 View Document
28/05/1228 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/05/129 May 2012	DIRECTOR APPOINTED MR STEPHEN JOHN WETHERALL View Document
20/02/1220 February 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS View Document
16/02/1216 February 2012	DIRECTOR APPOINTED MR IAIN STUART FERRIE View Document
16/02/1216 February 2012	DIRECTOR APPOINTED MR DAVID JOHN FRANCIS RICKWOOD View Document
09/02/129 February 2012	Annual return made up to 9 January 2012 with full list of shareholders View Document
26/01/1226 January 2012	DIRECTOR APPOINTED MR EDWARD BRIAN EDGAR-GIBSON View Document
29/12/1129 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 View Document
10/02/1110 February 2011	Annual return made up to 9 January 2011 with full list of shareholders View Document
28/01/1128 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
08/04/108 April 2010	09/01/10 FULL LIST AMEND View Document

17/02/1017 February 2010	Annual return made up to 9 January 2010 with full list of shareholders View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONAL PETER O'CONNELL / 08/01/2010 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HARRIS / 08/01/2010 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES HENLEY / 08/01/2010 View Document
10/02/1010 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 08/01/2010 View Document
10/02/1010 February 2010	SECRETARY'S CHANGE OF PARTICULARS / ANGELA GRACE CAIGER / 08/01/2010 View Document
01/02/101 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
14/12/0914 December 2009	APPOINTMENT TERMINATED, DIRECTOR IAN WENMAN View Document
08/05/098 May 2009	DIRECTOR APPOINTED DONAL PETER O'CONNELL View Document
08/05/098 May 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN KNOWLES View Document
27/02/0927 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
16/01/0916 January 2009	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	PREVSHO FROM 07/05/2008 TO 30/04/2008 View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 30 April 2007 View Document
30/07/0830 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRIS / 14/12/2007 View Document
30/07/0830 July 2008	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View Document
28/02/0828 February 2008	SECRETARY APPOINTED ANGELA GRACE CAIGER View Document
28/02/0828 February 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN WETHERALL View Document
12/02/0812 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
22/10/0722 October 2007	NEW DIRECTOR APPOINTED View Document
06/09/076 September 2007	NEW DIRECTOR APPOINTED View Document
20/08/0720 August 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 07/05/07 View Document
29/05/0729 May 2007	DIRECTOR RESIGNED View Document
29/05/0729 May 2007	REGISTERED OFFICE CHANGED ON 29/05/07 FROM: KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU View Document
28/03/0728 March 2007	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View Document
15/03/0715 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
15/03/0715 March 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/09/061 September 2006	COMPANY NAME CHANGED EDMUND GIBBS FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/09/06 View Document
02/08/062 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
23/03/0623 March 2006	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View Document
22/03/0622 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0511 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
17/05/0517 May 2005	NEW DIRECTOR APPOINTED View Document
06/05/056 May 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/03/0516 March 2005	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/11/049 November 2004	NC INC ALREADY ADJUSTED 12/10/04 View Document
26/10/0426 October 2004	DIRECTOR RESIGNED View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
05/08/045 August 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
12/03/0412 March 2004	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
01/08/031 August 2003	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0310 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0318 April 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/04/0318 April 2003	ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View Document
08/03/038 March 2003	RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View Document
03/12/023 December 2002	NEW DIRECTOR APPOINTED View Document
03/12/023 December 2002	NEW DIRECTOR APPOINTED View Document
07/06/027 June 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
29/01/0229 January 2002	RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View Document
15/10/0115 October 2001	REGISTERED OFFICE CHANGED ON 15/10/01 FROM: 46 ST GILES OXFORD OX1 3LT View Document
11/10/0111 October 2001	NEW SECRETARY APPOINTED View Document
11/10/0111 October 2001	SECRETARY RESIGNED View Document
10/10/0110 October 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
24/01/0124 January 2001	RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View Document
06/06/006 June 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
15/02/0015 February 2000	RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View Document
29/07/9929 July 1999	SUB-DIVISION OF SHARES 21/06/99 View Document
29/07/9929 July 1999	ALTER MEM AND ARTS 21/06/99 View Document
29/07/9929 July 1999	ALTER MEM AND ARTS 21/06/99 View Document
06/07/996 July 1999	S-DIV 21/06/99 View Document
23/02/9923 February 1999	RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View Document
09/01/989 January 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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PSSHLPS NO 3 LIMITED

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